Regulatory/Monitoring Analyst - Temporary
Dublin, Europe > Republic of Ireland > Dublin
Regulatory/Monitoring Analyst - Temporary
Dublin, Europe > Republic of Ireland > Dublin
The details
This vacancy has now expired.
Start your job searchDUTIES & RESPONSIBILITIES
* Responsible for the timely and accurate completion of FATCA and CRS returns including generating test files, liaising with operational teams to rectify error messages, managing client interactions and submitting the final returns to State Street Tax Department and to the Revenue.
* Maintain knowledge relating to regulatory changes and have the ability to articulate the impact to the business
* Collation and delivery of data for regulatory and revenue returns (e.g. MMIF and Irish Withholding Tax)
* Build strong working relationships with management and staff across all functions to achieve regulatory and reporting objectives
* Identify and propose process efficiencies and automation opportunities in the course of the daily work
* Actively contribute to TA-wide initiatives and focus groups.
* Engage in projects within your team and the TA department including, but not limited to, new tax or regulatory changes, client on-boarding, system testing, etc.
Essential
* 1 years' experience in Transfer Agency Operations or experience in a reporting environment
* Good understanding of legislation and regulations affecting the TA business, including anti-money laundering, UCITs IV and Regulatory Reporting requirements
Desirable
* Procedural, technical and product knowledge of the TA business
* Broad understanding of the wider funds industry, e.g. fund accounting, custody etc.
* Experience enhancing reporting solutions through automation
WORK SKILLS
1. Excellent administrative, organisational and business support skills, with the ability to multi-task and to work calmly under pressure.
2. Excellent working knowledge of Microsoft Office suite
3. Strong written and verbal communication skills
4. Organisational, planning and co-ordination skills
5. Ability to identify, investigate and resolve issues through a problem solving approach
Related jobs
Salary:
£75,000 - £90,000 per annum + Competitive Benefits Package
Location:
Manchester, Greater Manchester
Industry
Professional Services
Qualification
Fully qualified
Market
Professional Services
Salary
£80,000 - £100,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Marks Sattin are recruiting for a Head of Commercial Finance role for a professional services business based in Manchester paying up to £90,000.
Reference
BBBH193206
Expiry Date
01/01/01
Author
Nathan JonesAuthor
Nathan JonesSalary:
£68,000 - £75,000 per annum + Attractive Benefits Package
Location:
Cheadle, Greater Manchester
Industry
Energy, Resources and Industrial
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£70,000 - £80,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Marks Sattin are exclusively recruiting for a Financial Controller to work for a fast-growing energy business based in Cheadle paying circa 70K.
Reference
BBBH193002
Expiry Date
01/01/01
Author
Nathan JonesAuthor
Nathan JonesSalary:
£25,000 - £30,000 per annum
Location:
Cheltenham, Gloucestershire
Industry
Business Services
Qualification
None specified
Market
Commerce & Industry
Salary
£30,000 - £35,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
You must be a British citizen and you would need to be willing to undergo Government Security Clearance.
Reference
BBBH193172
Expiry Date
01/01/01
Author
Velko Vatahov
Author
Velko VatahovSalary:
£40,000 - £45,000 per annum
Location:
City of London, London
Industry
Consumer & Retail
Qualification
Part qualified
Market
Commerce & Industry
Salary
£40,000 - £50,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Contract
Description
Temp‑to‑perm Management Accountant needed to prepare monthly accounts, support the business, and ensure compliance. Ideal for someone proactive, detail‑focused, and fast‑paced.
Reference
BSMMA33
Expiry Date
01/01/01
Author
Brooke SmithAuthor
Brooke SmithRelated articles
Teaser
Finance & AccountingContent Type
Career Advice
27/03/26
Summary
In today’s volatile, data driven, and transformation-heavy environment, the relationship between CEO and CFO has never been more important. Once viewed primarily as the “guardian of the numbers,
by
Tony Slattery
Teaser
Executive SearchContent Type
General
26/03/26
Summary
The close of 2025 marked another transformative year for construction and engineering, where robust private equity (PE) activity redefined sector expectations. Despite ongoing market volatility,
by
Tracey Alper
Teaser
TechnologyContent Type
Fintech
16/03/26
Summary
London has established itself as a global hub for financial technology and insurance innovation. The rapid expansion of FinTech and Insurtech companies heavily relies on the strategic utilisation of d
by
Rhys Scott-Samuel